United States of America v. Cain
| United States of America |
| Gary L. Cain |
| 414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood, 414 Bentley Manor Irrevocable Family Trust of November 15, 2002, Michael T. LaHood, Brenda Guenter, Barry Smith, State of Texas and Smeberg Law Frm, PLLC |
| 5:2021cv00201 |
| February 26, 2021 |
| US District Court for the Western District of Texas |
| Henry J Bemporad |
| David A Ezra |
| Other Fraud |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on April 20, 2021. A more recent docket listing may be available from PACER.
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Filing 11
ORDER ON AGREED MOTION FOR FOURTEEN (14) DAY EXTENSION OF DEADLINE TO RESPOND TO THE UNITED STATES' COMPLAINT 414 Bentley Manor Holdings, LLC answer due 5/6/2021; 414 Bentley Manor Irrevocable Family Trust of November 15, 2002 answer due 5/6/2021; Forestt Ronald Cain answer due 5/6/2021; Brenda Guenter answer due 5/6/2021; George LaHood answer due 5/6/2021; Michael T. LaHood answer due 5/6/2021; Smeberg Law Frm, PLLC answer due 5/6/2021; Barry Smith answer due 5/6/2021; State of Texas answer due 5/6/2021., Motions terminated: #10 Agreed MOTION for Extension of Time to File Response/Reply as to #9 Amended Complaint filed by Smeberg Law Frm, PLLC.. Signed by Judge Henry J. Bemporad. (mgr)
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| Filing 10 Agreed MOTION for Extension of Time to File Response/Reply as to #9 Amended Complaint by Smeberg Law Frm, PLLC. (Attachments: #1 Proposed Order). Motions referred to Judge Henry J. Bemporad. (Smeberg, Ronald) |
| Filing 9 AMENDED COMPLAINT United States' Complaint against All Defendants amending #1 Complaint., filed by United States of America.(Seward, Steven) |
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Filing 7
ORDER, ( Amended Pleadings due by 4/8/2021,, Discovery due by 3/13/2021,). Signed by Judge Henry J. Bemporad. (mgr)
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| Filing 6 Minute Entry for proceedings held before Judge Henry J. Bemporad: Status Conference held on 3/25/2021 (Minute entry documents are not available electronically.). (Court Reporter FTR Gold.)(mgr) |
| Filing 5 NOTICE of Attorney Appearance by Nicole Natalie Edgeworth on behalf of State of Texas (Edgeworth, Nicole) |
| Filing 4 ADVISORY TO THE COURT by United States of America Advisory to the Court Regarding March 25, 2021 Status Conference. (Seward, Steven) |
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Filing 3
ORDER SETTING VIDEO STATUS CONFERENCE, ( Status Conference set for 3/25/2021 3:30 PM before Judge Henry J. Bemporad,). Signed by Judge Henry J. Bemporad. (mgr)
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Filing 2
ORDER (1) ADOPTING REPORT AND RECOMMENDATION; AND (2) SEVERING POST-CONVICTION ASSET COLLECTION AND FORFEITURE MATTERS INTO SEPARATE CIVIL CASE FILING. Signed by Judge David A. Ezra. (mgr)
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| Filing 1 OPERATING COMPLAINT, filed by United States of America.(mgr) |
| CASE REFERRED to Magistrate Judge Henry J. Bemporad. (mgr) |
| Case assigned to Judge David A. Ezra. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (mgr) |
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